Sushil Exim Private Limited
About Sushil Exim Private Limited
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Sushil Exim Private Limited was a private limited company based in Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 10 April 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17112PB1996PTC018002.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2,000.
The registered office was at 188 A Rajgurur Nagarferozepur Road Ludhiana, Punjab, India.
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- Registered Address188 A Rajgurur Nagarferozepur Road Ludhiana, Punjab, India
- IndustryTextile, Spinning & Weaving, Silk Spinning, Textile Weaving
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Sushil Exim Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sushil Exim Private Limited
No directors are listed for Sushil Exim in the MCA records available to us.
Charges & Borrowings of Sushil Exim Private Limited
Sushil Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushil Exim Private Limited
Employment history and EPFO contributions of people linked to Sushil Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sushil Exim Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sushil Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sushil Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sushil Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sushil Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sushil Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sushil Exim Private Limited
Sushil Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sushil Exim was a private limited company based in Punjab, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 10 April 1996 and is registered under CIN U17112PB1996PTC018002. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sushil Exim is U17112PB1996PTC018002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sushil Exim is at 188 A Rajgurur Nagarferozepur Road Ludhiana, Punjab, India.
Sushil Exim was incorporated on 10 April 1996. It is registered with the Registrar of Companies, Chandigarh.
Sushil Exim has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2,000.
Sushil Exim operated in the textile industry, in the spinning and weaving segment. It worked in this industry before it was struck off.
No. Sushil Exim is not listed on any stock exchange. It is an unlisted company.
Sushil Exim can be reached at its registered office: 188 A Rajgurur Nagarferozepur Road Ludhiana, Punjab, India.